Filing status
- Accounts due
- 30 September 2025 (overdue)
- Last accounts
- 31 December 2023
- Conf. stmt due
- 25 May 2025 (overdue)
- Last conf. stmt
- 11 May 2024
Applegate Marketplace Ltd.
- Incorporated
- 11 May 2000 (26 years)
- Previously known as
- Applegate Directory Ltd (until 11 July 2013)
- Industry
- Other information service activities n.e.c. (63990)
- Owned by
- Amside Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor 16 Great Queen StreetCovent GardenLondonWC2B 5DG
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2022
British
Born August 1963 (63)
Officer history (16 former)
30 January 2025
30 January 2025
31 August 2024
2 March 2023
Resigned Spalding, Ben Michael as Director
28 February 2023
30 September 2022
30 September 2022
30 September 2022
30 September 2022
Appointed Spalding, Ben Michael as Director
30 September 2022
Resigned Tweedie, Mark Andrew as Secretary
30 September 2022
24 September 2022
23 September 2022
Resigned Tweedie, Paul Ian as Director
23 September 2022
28 August 2015
28 August 2015
1 August 2015
Appointed Tweedie, Mark Andrew as Secretary
1 August 2015
22 May 2015
13 January 2015
13 January 2015
1 November 2014
Resigned Tweedie, Neil Albert as Director
30 June 2011
Resigned Wilson, Janeen Theresa as Secretary
19 May 2011
Resigned Molyneux, Jon William as Director
27 January 2011
27 January 2011
Appointed Tweedie, Neil Albert as Director
14 June 2010
1 March 2010
Appointed Tweedie, Paul Ian as Director
1 February 2010
Appointed Wilson, Janeen Theresa as Secretary
1 October 2009
Appointed Molyneux, Jon William as Director
11 May 2000
11 May 2000
11 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amside Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09740763
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2023, are filed but not read yet. See them on Companies House
- Net Assets
- (£257,290)
- down £293,361 (813%)
- Employees
- 25
- down 3 (11%)
- Debt Ratio
- 126%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £322,431 | £614,058 | £848,555 |
| Current Assets | £656,156 | £916,646 | £814,681 |
| Debtors | £683,403 | £689,415 | |
| Cash | £233,243 | £125,266 | |
| Creditors (< 1 year) | £862,849 | £742,207 | £740,970 |
| Creditors (> 1 year) | £332,028 | £669,426 | £624,638 |
| Net Current Assets | (£206,693) | £174,439 | £73,711 |
| Net Assets | (£257,290) | £36,071 | £184,422 |
| Shareholder Funds | (£257,290) | £36,071 | £184,422 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Registered office address changed | |||
| 21 August 2026 | Return of final meeting in a creditors' voluntary winding up | |||
| 12 August 2026 | Removal of liquidator by court order | |||
| 12 August 2026 | Appointment of a voluntary liquidator |
Some other companies at this address
Other companies in this industry
London
Norwich
Shrewsbury
Warrington
Bootle
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →